Entity:
Fort Myers Holding Ltd
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kong Han Ying | Shareholder | 2005-05-11 | - | Offshore Leaks |
| Kong Han Ney | Shareholder | 2005-05-11 | - | Offshore Leaks |
| Kong Wai Cheng | Shareholder | 2005-05-11 | - | Offshore Leaks |
| Kong Ah Lim @ Kong Lek Chai | Shareholder | 2005-05-11 | - | Offshore Leaks |
| Tan Shu Yan | Shareholder | 2005-05-11 | - | Offshore Leaks |
| GRACECOURT OFFSHORE INC. | Director | 2005-05-11 | - | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-04-08 | 2005-05-11 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BANCALLIANCE PTE LTD | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.